Corporate Law Compliance Services
(A) Company Law General
- Incorporation of Companies
- Preparation and filing of documents, returns and forms with the Registrar of Companies (ROC)
- Obtaining the necessary registration certifications and permissions from the ROC with regard to Change of Name, Objects, Registered Office, Authorized Capital etc., and extension of the Accounting Year etc.,
- Registration of Creation / Modification and Satisfaction of Charges
- Undertaking the search of charges created on the assets of the Company and give a report of the same
- Preparation and Filing the petitions with the Company Law Board (CLB) and applications with the Department of Company Affairs (DCA), Offices of the Regional Directors.
- Maintaining Statutory Registers including minutes of Board and General Meetings Updation of Secretarial Records.
Certifications
- Annual Return Certification
- Secretarial Compliance Certificate Secretarial Audit
- Search / Status Reports Others
(B) SEBI Guidelines / Listing Agreement General
- Obtaining the necessary permissions from the Securities Exchange Board of India
- Compliance with the periodical compliance of various clauses of the Listing Agreement
Certifications
- Audit of Internal Operations of Depository Participant Share Transfer Audits
- Demat Audits as per NSDL / CDSL Rules
